ComplianceLine is improving our methods of updating our SanctionCheck database from available Web sources (sanction Lists) with machine learning, which will give you even more precise information about published sanctions.

On occasion, you may notice new names being flagged when processing your batches due to the refined algorithms.

We realize this improvement may create some short-term inconvenience, so we welcome you to share with us any batch(es) you experience issues with so we can process them for you (at no charge, of course). We will alert you when all list search improvements have been completed.

As always, our Support team lives to serve and is here to help with any issues or concerns.

Forgot password?

This is an unpublished website for the purpose of searching for excluded individuals and entities. If you are looking for information on SanctionCheck, Sanction Screening Services or ComplianceLine please visit www.complianceline.com (https://complianceline.com) or call 1.800.617.0415

If you need technical support with this website please e-mail support@sanctioncheck.com.